Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Gemini Gift Books Limited
- Incorporated
- 12 February 1998 (28 years)
- Previously known as
- Gemini Adult Books Ltd (until 7 January 2025)Palazzo Editions Limited (until 31 January 2024)Odeon Books Limited (until 13 July 2001)
- Industry
- Book publishing (58110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Marine HouseTide Mill WayWoodbridgeIP12 1AP
Officers 2 active
Officer details are public data from the Companies House register.
Rahman, Mozidur
Secretary · Appointed 10 January 2024
Director · Appointed 31 October 2023
British
Born April 1970 (56)
Officer history (10 former)
31 December 2024
10 January 2024
Resigned Rippon, Jonathan as Secretary
10 January 2024
Appointed Rahman, Mozidur as Secretary
31 October 2023
31 October 2023
Appointed Rippon, Jonathan as Secretary
18 December 2020
Resigned Nichols, Robert Peter Hall as Director
1 December 2017
Resigned Green, Rodney as Director
15 April 2016
Appointed Green, Rodney as Director
15 April 2016
Appointed Nichols, Robert Peter Hall as Director
22 January 2016
Resigned Webb, Pamela Sarah as Director
22 January 2016
Resigned Webb, Pamela Sarah as Secretary
22 January 2016
22 January 2016
14 July 2001
Appointed Webb, Pamela Sarah as Secretary
14 July 2001
14 July 2001
Appointed Webb, Pamela Sarah as Director
14 July 2001
14 July 2001
14 July 2001
12 February 1998
12 February 1998
12 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09896536
Former controllers (1)
31 October 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
AD Lib Publishers Limited Owns 75–100% of shares
Gemini Books Midco Limited Owns 75–100% of shares
Gemini Books Services Limited Owns 75–100% of shares
Gemini Children's Books Limited Owns 75–100% of shares
Two Windmills Limited Owns 75–100% of shares
Gemini Distribution Services Limited Owns 75–100% of shares
Palazzo Publishing Limited Owns 75–100% of shares
Gemini Gift Books Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£29,334)
- Cash
- £11,139
- Debt Ratio
- 102%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £461,814 | £1 | £1 | £1 | £883 | £2 |
| Current Assets | £1,345,450 | £1,230,150 | £660,787 | £765,076 | £1,070,344 | £508,568 |
| Debtors | £960,440 | £888,540 | £307,058 | £449,797 | £833,946 | £338,034 |
| Cash | £11,139 | £56,690 | £133,501 | £202,024 | £89,665 | £39,587 |
| Creditors (< 1 year) | £1,827,825 | £921,174 | £389,370 | £453,981 | £586,681 | £263,379 |
| Creditors (> 1 year) | £31,169 | £43,891 | £62,073 | £80,255 | £48,679 | |
| Net Current Assets | (£482,375) | £308,976 | £271,417 | £311,095 | £483,663 | £245,189 |
| Net Assets | (£29,334) | £277,808 | £227,527 | £249,023 | £404,291 | £196,512 |
| Shareholder Funds | (£29,334) | £277,808 | £227,527 | £249,023 | £404,291 | £196,512 |
| Turnover | £498,170 | £702,419 | £600,739 | £616,466 | £1,112,244 | |
| Cost of Sales | £263,061 | £323,423 | £287,757 | £406,381 | £724,878 | |
| Gross Profit | £235,109 | £378,996 | £312,982 | £210,085 | £387,366 | |
| Admin Expenses | £142,448 | £231,279 | £186,406 | £162,493 | £186,973 | |
| Operating Profit | £64,527 | £64,564 | £58,951 | (£5,122) | £114,850 | |
| Profit Before Tax | £62,502 | £61,412 | £57,335 | £256,433 | £109,617 | |
| Tax | £12,121 | £12,408 | £11,867 | £48,654 | £21,386 | |
| Profit for Period | £50,381 | £49,004 | £45,468 | £207,779 | £88,231 | |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 8 September 2026 | Director's details changed | |||
| 19 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 12 February 2025 |
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